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SEP EDUCATIONAL SERVICES LIMITED

Company number 08568928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Oct 2022 600 Appointment of a voluntary liquidator
03 Oct 2022 LIQ10 Removal of liquidator by court order
06 Jun 2022 AD01 Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN England to 100 st James Road Northampton NN5 5LF on 6 June 2022
06 Jun 2022 600 Appointment of a voluntary liquidator
06 Jun 2022 LIQ02 Statement of affairs
06 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-19
08 Nov 2021 AD01 Registered office address changed from 125 London Road Loughton Milton Keynes MK5 8AG England to 35-37 Ludgate Hill London EC4M 7JN on 8 November 2021
17 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
06 Dec 2019 MR01 Registration of charge 085689280001, created on 4 December 2019
21 Nov 2019 TM01 Termination of appointment of Benjamin Drain as a director on 15 November 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 SH08 Change of share class name or designation
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 204
12 Jul 2019 AD01 Registered office address changed from 17 New Horizons Business Centre Barrows Road Harlow CM19 5FN England to 125 London Road Loughton Milton Keynes MK5 8AG on 12 July 2019
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 250
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 200
12 Jul 2019 PSC01 Notification of Imran Syed Mehdi as a person with significant control on 12 July 2019
12 Jul 2019 PSC07 Cessation of Darren Andrew Bilmen as a person with significant control on 12 July 2019
12 Jul 2019 PSC07 Cessation of Rizwan Qayyum as a person with significant control on 12 July 2019
12 Jul 2019 TM01 Termination of appointment of Darren Andrew Bilmen as a director on 12 July 2019
12 Jul 2019 TM01 Termination of appointment of Rizwan Qayyum as a director on 12 July 2019